FEMA & RBI Compliances
- Advisory on FDI Regulations
- Handling External Commercial Borrowings (ECBs)
- Ongoing Compliance Monitoring
- Risk Mitigation
- Obtaining Necessary Approvals
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Why CSMK for FEMA & RBI Compliances?
We ensures that your cross-border transactions, foreign investments, borrowings, and remittances comply with all applicable legal and procedural requirements. With deep domain expertise, we assist in drafting and filing necessary forms, obtaining regulatory approvals, reporting foreign investments (FDI/FPI), handling external commercial borrowings (ECBs), and managing LRS, ODI, and other FEMA-related transactions. We help businesses stay compliant, reduce regulatory risks, and operate seamlessly in the global financial environment.
Our focus is on simplifying complex compliance processes, ensuring due diligence, and helping you meet all SEBI and exchange-specific requirements. Whether it’s listing on NSE Emerge, BSE SME, or transitioning to the main board, we offer personalized strategies to enhance your credibility, market visibility, and long-term sustainability.
Our Expert Services includes:
We offer expert advisory services on Foreign Direct Investment (FDI), Foreign Portfolio Investment (FPI), and the Liberalized Remittance Scheme (LRS), ensuring full compliance with FEMA regulations and RBI guidelines. Our team supports Indian and foreign entities in structuring cross-border transactions, navigating regulatory frameworks, and managing reporting requirements.
Whether it’s facilitating foreign investments into India, guiding outbound investments by Indian entities, or assisting individuals with remittances under LRS, we provide strategic, compliant, and seamless solutions tailored to your specific needs.
Our services ensure full adherence to the regulatory framework laid down by the Reserve Bank of India (RBI) and the Foreign Exchange Management Act (FEMA). From evaluating investment structures and preparing necessary documentation to filing forms (such as ODI Part I, II, III) and obtaining RBI approvals, we offer end-to-end assistance throughout the ODI process. With our expertise, you can navigate cross-border investments confidently, minimize regulatory risks, and maintain transparent and compliant global operations.
We offer expert advisory and compliance support for raising External Commercial Borrowings (ECB) in line with the guidelines prescribed by the Reserve Bank of India (RBI) and FEMA regulations. Our team assists companies in structuring ECB transactions, identifying eligible lenders, and ensuring adherence to sectoral caps, end-use norms, and maturity requirements.
We continuously monitors compliance obligations related to foreign investments, borrowings, remittances, and outbound investments. We assist in timely filing of statutory forms, maintaining required records, tracking reporting deadlines, and identifying non-compliances for corrective action. With our proactive and detail-oriented approach, we help mitigate regulatory risks and maintain a strong compliance posture for your international transactions.